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Sunday, dec 1
Tag:
Ejad Auto Sales
News
Milton Used Car Dealer Laundered Scammers' Money Through His Business: Feds
A 53-year-old Milton man will spend six months in federal prison after he pleaded guilty to helping scammers launder their money through his car dealership, authorities said. Augustine Osemwegie was sentenced earlier this week, the Department of Justice said on Friday, Aug. 3. The judge also ruled that Osemwegie must pay a $5,500 fine and serve two years of supervised release. Federal investigators said Osemwegie used his car dealership Ejad Auto Sales, along with two other associates, as a vehicle for cleaning stolen cash. Scammers would bring their c…
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